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Governance5214Nippon Electric Glass Co.,Ltd.Construction and Materials

ESG Data Book 2025

Effective 1 January 2026, the former CSR Committee was reorganized as the Sustainability Committee, and the basic approach to sustainability, promotion structure and materiality were reviewed. A human rights consultation channel was also established in 2025.

Worth reading
91Important
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directorsTotal, including 4 outside directors: Not disclosed
Committee2
Sustainability Committeereorganized from the CSR Committee. Other committees: 非開示
Changes this time

Effective 1 January 2026, the former CSR Committee was reorganized as the Sustainability Committee. The basic approach to sustainability, promotion structure and materiality were reviewed. A human rights consultation channel was established in 2025.

Governance structure
ItemDetails
Number of directorsTotal, including 4 outside directors: Not disclosed
CommitteeSustainability Committee (percentage of outside members: Not disclosed), reorganized from the CSR Committee. Other committees: Not disclosed
Changes this timeEffective 1 January 2026, the former CSR Committee was reorganized as the Sustainability Committee. The basic approach to sustainability, promotion structure and materiality were reviewed. A human rights consultation channel was established in 2025.
Items this document does not state (5)
Corporate Governance StructureNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To further advance the strategy for the sustainable growth of the Group, leading to discussions on sustainability, recommendations to management, agile activities and more appropriate disclosure of information.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
ESG Data Book 2025 | Nippon Electric Glass Co.,Ltd. (5214) timely disclosure | Komori